1
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
1997-06-25 ~ 1999-10-13IIF 5 - Director → ME
2
CURRENT RESOURCES LIMITED - 2010-01-20
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-454,828 GBP2023-01-01 ~ 2023-12-31
Officer
2010-01-01 ~ 2011-12-31IIF 3 - Director → ME
3
FIRSTBUS PLC - 1997-12-23
395 King Street, AberdeenActive Corporate (10 parents, 25 offsprings)
Officer
2000-04-25 ~ 2009-07-16IIF 11 - Director → ME
4
STUDIO PRODUCTIONS LIMITED - 2006-03-16
85 Great Portland Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
18,268 GBP2024-03-31
Officer
2006-04-07 ~ 2009-06-30IIF 13 - Director → ME
5
STYLISH LIMITED - 2013-09-19
85 Great Portland Street, London, EnglandActive Corporate (9 parents, 3 offsprings)
Equity (Company account)
51,462,789 GBP2024-03-31
Officer
2006-04-07 ~ 2009-06-30IIF 16 - Director → ME
6
PRIZE FIGHTER LIMITED - 2006-03-16
85 Great Portland Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
641,933 GBP2024-03-31
Officer
2006-04-07 ~ 2009-06-30IIF 15 - Director → ME
7
51 Burridge Road, Southampton, United KingdomDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
73,499 GBP2021-07-31
Officer
2015-07-30 ~ 2019-08-09IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-08IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
MEYGEN LIMITED - 2019-06-14
YORK PLACE (NO.503) LIMITED - 2010-05-25
26 Dublin Street, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,384,519 GBP2024-12-31
Officer
2010-11-05 ~ 2013-10-31IIF 2 - Director → ME
9
SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
1 Rivergate Temple Quay, Bristol, EnglandActive Corporate (4 parents)
Officer
1995-01-01 ~ 1996-09-01IIF 8 - Director → ME
10
QUAYSHELFCO 765 LIMITED - 2000-05-18
55 Vastern Road, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2000-08-09 ~ 2002-02-06IIF 14 - Director → ME
11
SSE CONTRACTING LIMITED - 2002-08-23
RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
1992-05-20 ~ 1995-03-02IIF 10 - Director → ME
12
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
RIVALFORGE LIMITED - 1988-12-29
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (14 parents, 9 offsprings)
Officer
1996-09-17 ~ 1999-10-08IIF 7 - Director → ME
13
SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, PerthshireActive Corporate (14 parents, 24 offsprings)
Officer
1998-12-14 ~ 2002-09-30IIF 9 - Director → ME
14
SOUTHERN ELECTRIC PLC - 2001-10-04
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
~ 2002-09-30IIF 12 - Director → ME
15
PRECIS (980) LIMITED - 1990-04-27
4-6 Church Walk, Daventry, NorthamptonshireActive Corporate (7 parents)
Officer
1995-03-01 ~ 1996-07-01IIF 6 - Director → ME
16
THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2006-09-27 ~ 2006-12-01IIF 4 - Director → ME
17
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 24 offsprings)
Officer
2006-07-01 ~ 2006-12-01IIF 17 - Director → ME